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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, Daniel Martin Bult

    Related profiles found in government register
  • Cook, Daniel Martin Bult
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Daniel Martin Bult
    British banker born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Daniel Martin Bult
    British,irish born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11th Floor, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 26
  • 1
    AEQUOR INVESTMENTS LIMITED
    07662889
    1 Churchill Place, London
    Active Corporate (17 parents)
    Officer
    2011-06-08 ~ 2013-03-28
    IIF 13 - Director → ME
  • 2
    BRAMLEY LANDING LIMITED
    FC025478
    190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
    Active Corporate (31 parents)
    Officer
    2011-09-15 ~ 2013-02-22
    IIF 18 - Director → ME
  • 3
    BRAVEN INVESTMENTS NO.1 LIMITED
    FC026612 05679205
    P.o Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (17 parents)
    Officer
    2011-09-01 ~ 2013-03-28
    IIF 16 - Director → ME
  • 4
    CALTHORPE INVESTMENTS LIMITED
    FC028333
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2011-08-31 ~ 2013-03-11
    IIF 5 - Director → ME
  • 5
    CAPITOLIS UK LIMITED
    11526968
    11th Floor 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-15 ~ 2026-04-14
    IIF 26 - Director → ME
  • 6
    CECRUX INVESTMENTS LIMITED
    FC028791
    309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2010-09-06 ~ now
    IIF 1 - Director → ME
  • 7
    CORE INVESTMENTS (CAYMAN) LIMITED
    FC026053
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, Georgetown, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2011-09-12 ~ 2013-03-11
    IIF 17 - Director → ME
  • 8
    CYNRIC INVESTMENTS LIMITED
    FC028860
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2010-09-06 ~ now
    IIF 2 - Director → ME
  • 9
    FESTE INVESTMENTS LIMITED
    FC028861
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2010-09-06 ~ 2013-03-04
    IIF 19 - Director → ME
  • 10
    GALLO INVESTMENTS LIMITED
    FC028790
    309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2010-09-06 ~ now
    IIF 6 - Director → ME
  • 11
    GAWAIN INVESTMENTS LIMITED
    FC028862
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2010-09-06 ~ now
    IIF 3 - Director → ME
  • 12
    HAMAR INVESTMENTS LIMITED
    FC028218
    Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2010-09-06 ~ 2013-03-11
    IIF 14 - Director → ME
  • 13
    LOXLEY INVESTMENTS LIMITED
    FC024755
    Walkers Spv Limited, Walker House, Mary Street, Po Bix Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2010-08-19 ~ 2013-03-11
    IIF 23 - Director → ME
  • 14
    MYERS GROVE INVESTMENTS LIMITED
    04846423
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-08
    Dissolved on 2015-08-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2010-08-06 ~ 2013-03-11
    IIF 21 - Director → ME
  • 15
    PROCELLA INVESTMENTS LLC
    FC030525 FC030526... (more)
    1201 North Market Street, Wilmington, New Castle County, Delaware
    Converted / Closed Corporate (10 parents)
    Officer
    2011-11-29 ~ 2013-04-02
    IIF 9 - Director → ME
  • 16
    PROCELLA INVESTMENTS NO.1 LLC
    FC030526 FC030527... (more)
    1201 North Market Street, Wilmington, New Castle County, Delaware 19801, United States
    Converted / Closed Corporate (10 parents)
    Officer
    2011-11-29 ~ 2013-04-02
    IIF 20 - Director → ME
  • 17
    PROCELLA INVESTMENTS NO.2 LLC
    FC030527 FC030526... (more)
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Active Corporate (14 parents)
    Officer
    2011-11-29 ~ 2013-04-02
    IIF 7 - Director → ME
  • 18
    PROCELLA SWAPS LLC
    FC030830
    1201 North Market Street, Wilmington, New Castle County, Delaware 19801, United States
    Converted / Closed Corporate (10 parents)
    Officer
    2012-06-08 ~ 2013-04-02
    IIF 25 - Director → ME
  • 19
    RAGLAN INVESTMENTS LIMITED
    FC028332
    Po Box 309 Ugland House, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2011-08-31 ~ 2013-03-11
    IIF 22 - Director → ME
  • 20
    RAZZOLI INVESTMENTS LIMITED
    FC029282
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (17 parents)
    Officer
    2010-08-05 ~ 2013-03-11
    IIF 11 - Director → ME
  • 21
    SHOOTERS GROVE HOLDINGS LIMITED
    04848288
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-09
    Dissolved on 2015-11-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-08-09 ~ 2013-03-11
    IIF 24 - Director → ME
  • 22
    SPARGI INVESTMENTS LIMITED
    FC029233
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2010-08-10 ~ 2013-03-11
    IIF 10 - Director → ME
  • 23
    SPEDRON INVESTMENTS LIMITED
    - now FC025732
    MMI INVESTMENTS LIMITED - 2008-05-20
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2011-09-22 ~ now
    IIF 4 - Director → ME
  • 24
    TSENGWEN INVESTMENTS LIMITED
    FC028517
    Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman, Ky-1104, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2011-09-22 ~ 2013-03-15
    IIF 15 - Director → ME
  • 25
    VENTOTENE INVESTMENTS LIMITED
    FC029283
    309, Ugland House, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2010-08-05 ~ 2013-03-11
    IIF 8 - Director → ME
  • 26
    ZANONNE INVESTMENTS LIMITED
    FC029232
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2010-08-05 ~ 2013-03-11
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.